HomeMy WebLinkAbout06-05-17
6/5/2017
AGENDA
CITY COUNCIL MEETING
June 5, 2017 – 7 p.m.
City Hall Council Chambers
The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions
are based on this information, as well as City policy, practices, input from constituents and a council member’s personal judgment. If you have questions,
comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the “Citizens’ Comments” item on
the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all printed material relating to the agenda items is
available for public inspection in the back of the Council Chambers.
1. Call to order, moment of silence and flag pledge
2. Roll call
3. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/Introductions
a. Presentation of American Legion Minnesota Outstanding Officer of the Year Award
b. Presentation of Lakeville Arenas 2016 Annual Report and Proposed 2018 Budget
6. Consent Agenda
All matters listed under consent agenda are considered routine by the City Council and will be acted on by one motion in the order listed below. There may
be an explanation, but no separate discussion on these items. If discussion is desired, that item will be removed from the consent agenda and considered
separately.
a. Claims for payment dated 5/22/17; claims for payment dated 6/5/17
b. Minutes of the May 15, 2017 City Council meeting
c. Minutes of the May 22, 2017 Council work session
d. Resolution setting operational hours for Lakeville Municipal Liquor Stores
e. Acceptance of improvements and final payment to Choice Electric, Inc. for King Park baseball
complex lighting, Improvement Project 15-15
City Council Meeting Agenda
June 5, 2017
Page 2
f. Lakeville Area Arts Center performance agreements with Schiffelly Puppets, The Divas of
Disco, Billy McLaughlin, Monroe Crossing, Collective Unconscious, Nikki & The RueMates,
Lorie Line, Raymond Berg, Trainwreck Duet, and The Sarah Morris Band
g. Instructor agreements with Ron Osterbauer, Keya Board Company and STEM Bunnies for the
Recreation Department
h. Resolution delegating authority to pay claims
i. Extension of on-sale liquor license for Lakeville Brewing Company to allow the sale of alcohol
and live entertainment in the fenced-in lawn area on July 7-8, 2017
j. Extension of on-sale liquor license for Babe’s Sportsbar & Grill to allow the sale of alcohol and
live entertainment in the fenced-in parking lot on July 6-8, 2017
k. Contract with KLM Engineering, Inc. for water tower cleaning and inspection
l. Joint Powers Agreement with Dakota County for fiber optic internet
m. Joint Powers Agreement with Dakota County and resolution approving purchase agreement
with Jerald A. Johnson for Lots 5 and 6, Block 8, Lyndale Lakes Club 2nd Addition, for the
Orchard Lake Conservation Area
n. Accept proposal from Barr Engineering to update the Water Resources Management Plan
o. Resolution approving plans and specifications and setting a bid date for pedestrian traffic signal
improvements
p. Grant Agreements with Dakota County for aquatic invasive species cost-share
7. Consider ordinance amending Title 3 of the City Code and resolution establishing a license fee for
mobile food units (trucks) and summary ordinance for publication
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, June 19, 2017
11. Adjourn